Disposed

FPA-FE-15/DLI/2014 of Shri Pradeep Gambhir v/s The Joint Director Directorate of Enforcement, Delhi

ATFP7 Oct 2019FPA-FE-15/DLI/2014

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal for FEMA, NDPS, PMLA & PBPT Act, on 07.10.2019, recorded that parties were present and pleadings were complete in appeals FPA-FE-14/2014 and FPA-FE-15/2014. The matter was adjourned for argument to 03 March 2020. No decision was rendered in this order.

What the court decided

AI extract

FPA-FE-15/DLI/2014 of Shri Pradeep Gambhir v/s The Joint… — Company and Corporate | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

1. FPA-FE-14/DLI/2014 M/s. D.D. Gears (P) Ltd. … Appellant 2. FPA-FE-15/DLI/2014 Shri Pradeep Gambhir … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellants	:	Shri Pradeep Gambhir (Appellant)
For the Respondent	:	Shri Kaushlesh Pandey, Legal Consultant
SHRI G. C. MISHRA	:	ACTINGCHAIRMAN

¶5

ORDER

¶6

07.10.2019

¶7

FPA-FE-14/DLI/2014 & FPA-FE-15/DLI/2014

¶8

Mr. Pradeep Gambhir, appellant, for himself and for the company i.e. M/s. D D Gears (P) Ltd. is present. Shri Kaushlesh Pandey, Legal Consultant

¶9

for the respondent is also present. Pleadings are complete.

¶10

List for argument on 03^rd March, 2020.

¶11

(G.C. Mishra) Acting Chairman

¶12

New Delhi,

¶13

07^th October, 2019

¶14

‘A’

¶15

FPA-FE-14/DLI/2014 FPA-FE-15/DLI/2014

¶16

Page 1 of 1

FPA-FE-15/DLI/2014 of Shri Pradeep Gambhir v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-FE-15/DLI/2014 of Shri Pradeep Gambhir v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases